12 Guildford Road Tunbridge Wells Limited

Company Registration Number: 05014836

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Guildford Road Tunbridge Wells Limited is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

ROWANSFIELD, 68 THE RIDGEWAYE
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05014836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3£3
Total Net Worth £3£3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • WHARTON, Leonie Jenna

    Secretary

    Appointed on 4 March 2016

     

    Rowansfield, 68 The Ridgewaye
    Southborough
    Tunbridge Wells
    Kent
    TN4 0AE

  • FISHER, Paul Warren

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Valuer

    Month of birth: December 1950

    The White Cottage
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • MCCAFFREY, Maureen Patricia

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1964

    Apartment 1
    Calverley Mansions
    16 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JN
    England

  • WHARTON, Leonie Jenna

    Director

    Appointed on 4 March 2016

     

    Nationality: English

    Occupation: Graphic Designer

    Month of birth: May 1985

    Rowansfield, 68 The Ridgewaye
    Southborough
    Tunbridge Wells
    Kent
    TN4 0AE

  • WHARTON, Nicola Gail

    Secretary

    Appointed on 21 January 2004

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Accountant

    Rowansfield 68 The Ridgewaye
    Southborough
    Tunbridge Wells
    Kent
    TN4 0AE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 21 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • LAYADI, Karima

    Director

    Appointed on 21 January 2004

    Resigned on 11 November 2011

    Nationality: French

    Occupation: Secretary

    Month of birth: April 1973

    Flat B
    12 Guildford Road
    Tunbridge Wells
    Kent
    TN1 1SW

  • WHARTON, Nicola Gail

    Director

    Appointed on 21 January 2004

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Accountant

    Month of birth: April 1959

    Rowansfield 68 The Ridgewaye
    Southborough
    Tunbridge Wells
    Kent
    TN4 0AE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 January 2004

    Resigned on 21 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 April 2016 Termination of appointment of Nicola Gail Wharton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540SZNO. Transaction: MzE0NTQ1MTgyOWFkaXF6a2N4.

  2. 1 April 2016 Appointment of Miss Leonie Jenna Wharton as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP03. Barcode: X540SNK9. Transaction: MzE0NTQ0ODg4MWFkaXF6a2N4.

  3. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540SQ9C. Transaction: MzE0NTQ0OTYxNmFkaXF6a2N4.

  4. 1 April 2016 Appointment of Miss Leonie Jenna Wharton as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X540SNFM. Transaction: MzE0NTQ0ODgzOGFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of Nicola Gail Wharton as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X540SM21. Transaction: MzE0NTQ0ODQ1N2FkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z028YG. Transaction: MzE0MDEyNzM0MWFkaXF6a2N4.

  7. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC95LT. Transaction: MzEzNzczNjMyMGFkaXF6a2N4.

  8. 17 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZATIZF. Transaction: MzExNTU1ODg4N2FkaXF6a2N4.

  9. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI9GC8. Transaction: MzExMzMyNDczN2FkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X309VFJS. Transaction: MzA5MzI3MTkxNWFkaXF6a2N4.

  11. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZJ2BC. Transaction: MzA5MDUxNDQ3NGFkaXF6a2N4.

  12. 19 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20C86EO. Transaction: MzA3MTM1ODI2OWFkaXF6a2N4.

  13. 15 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUH9KZ. Transaction: MzA2OTQ0Nzc0MWFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCP2J. Transaction: MzA1MjI0ODEzMWFkaXF6a2N4.

  15. 10 February 2012 Appointment of Miss Maureen Patricia Mccaffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FCP2B. Transaction: MzA1MjIzODUwOWFkaXF6a2N4.

  16. 10 February 2012 Termination of appointment of Karima Layadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FCP23. Transaction: MzA1MjIzODUwNWFkaXF6a2N4.

  17. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKP12ZW4. Transaction: MzA0ODc0MDkyNWFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XI1SWQVP. Transaction: MzAzMDU2NzAzN2FkaXF6a2N4.

  19. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5T59PQO. Transaction: MzAyODQxNjY1MmFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XVXHAGZV. Transaction: MzAwODAyMTk4M2FkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Paul Warren Fisher on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXH7GZS. Transaction: MzAwODAyMTUxMGFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Nicola Gail Wharton on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXH9GZU. Transaction: MzAwODAyMTUxMmFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Karima Layadi on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVXH8GZT. Transaction: MzAwODAyMTUxMWFkaXF6a2N4.

  24. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVXP0GZT. Transaction: MzAwODAxODIyMWFkaXF6a2N4.

  25. 6 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYHY7X9. Transaction: MjAyNzUxNDcxOGFkaXF6a2N4.

  26. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJWH66NS. Transaction: MjAyMzcxMzgwMWFkaXF6a2N4.

  27. 22 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NTU0NGFkaXF6a2N4.

  28. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTA4M2FkaXF6a2N4.

  29. 21 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxODM5MWFkaXF6a2N4.

  30. 27 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NzM1N2FkaXF6a2N4.

  31. 10 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4MDc3N2FkaXF6a2N4.

  32. 9 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTgzNjU3NWFkaXF6a2N4.

  33. 19 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM5ODA0NmFkaXF6a2N4.

  34. 27 February 2004 Ad 21/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY2MjU2MGFkaXF6a2N4.

  35. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyOTA2NWFkaXF6a2N4.

  36. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4NjgwM2FkaXF6a2N4.

  37. 17 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyMjEzNmFkaXF6a2N4.

  38. 17 February 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDk3MDAxOGFkaXF6a2N4.

  39. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1MzkyMmFkaXF6a2N4.

  40. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQzNDY2MGFkaXF6a2N4.

  41. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc5NzY4OWFkaXF6a2N4.

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